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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Arckless, Jane Alison
    Individual (17 offsprings)
    Officer
    1999-11-01 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 4
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 5
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Burrows, Richard Antony
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 8
    Green, Peter
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Boehm, Peter Otto
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 10
    Turtletaub, Marc Jay
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 11
    Brady, Gavin Thomas
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 12
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Garlick, Philip Michael
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 14
    Hylton, Rosemarie
    Individual (15 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 16
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Maynor, James
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Newby, William Edward
    Born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hudson, Matthew Donald Jeremy
    Individual (83 offsprings)
    Officer
    1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 21
    Templeton, William Steven
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 23
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 25
    Davidson, Gary Andrew
    Individual (2 offsprings)
    Officer
    2003-02-22 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 26
    Wilson, Paul Antony
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 27
    Altham, Richard David
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 28
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 29
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 30
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 31
    Wodarski, Lawrence
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 32
    Kerns, Peter William
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Rowan, John Laidlaw
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 34
    Green, Robin Sinclair
    Born in December 1946
    Individual (26 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 35
    Owen, Robert James Holland
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 36
    Dear, Morton
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 37
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07 03716148
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25 03716148
    CABOT £2 LIMITED - 1999-09-15 03716148 03720738... (more)
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 40
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07 03720738
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25 03720738
    CABOT £3 LIMITED - 1999-09-23 03720738 03716148... (more)
    CABOT SQUARE LIMITED - 1999-08-06
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (17 parents, 13 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM FUNDING NO.4 LIMITED

Period: 1999-09-13 ~ 2016-11-05
Company number: 03456341 03456334... (more)
Registered names
PLATFORM FUNDING NO.4 LIMITED - Dissolved 03456334... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05
INTERCEDE 1281 LIMITED - 1997-11-20 03456337... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
74990 - Non-trading Company

  • PLATFORM FUNDING NO.4 LIMITED
    Info
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1999-09-13
    Registered number 03456341
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2016-11-05 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.